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Summary report
Sanjay-Jaanus Mody
Date of report 06.10.2025
★★★★
Date of birth: ......
Active relations: 18
Beginning of enterprise experience: 11.03.1997
CONTACT
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 15
jaanus@lmh.ee
+372 5015407
+372 5251000
Reputation score
Credit Score
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History of entrepreneurship
?
Aktiivne
Kustutatud
Employees and salaries
Sanjay-Jaanus Mody
Number of employees and estimated average salaries?
Company | Number of employees | Average gross salary in month |
---|
1 year
5 years
MAX
Sanjay-Jaanus Mody
Analysis of company employees' results?
Company | Labor taxes paid | Number of employees | Turnover per employee | Profit Per Employee |
---|
1 year
5 years
MAX
1 year
5 years
MAX
Finances
Sanjay-Jaanus Mody
Quarterly indicators of company?
Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
---|
Sanjay-Jaanus Mody
Taxes paid and estimated average salaries?
Sanjay-Jaanus Mody
Company economic performance and prognosis?
Company | Turnover | Assets | Liabilities | Equity | Net profit |
---|
Sanjay-Jaanus Mody
Volumes and values of beneficiary assets?
★★★★
more_horiz
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
---|---|---|---|---|
...... | ...... | ...... | ...... |
18.6%
|
...... | ...... | ...... | ...... |
4.2%
|
...... | ...... | ...... | ...... |
66.7%
|
...... | ...... | ...... | ...... |
4.2%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
0.4%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
0.2%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
3%
|
...... | ...... | ...... | ...... |
97.1%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
3%
|
...... | ...... | ...... | ...... |
97.1%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
2.1%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
98%
|
...... | ...... | ...... | ...... |
2%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
33.3%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
6.3%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
5%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
20%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
75%
|
...... | ...... | ...... | ...... |
4%
|
...... | ...... | ...... | ...... |
33.3%
|
...... | ...... | ...... | ...... |
33.3%
|
...... | ...... | ...... | ...... |
5%
|
...... | ...... | ...... | ...... |
25%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
Liabilities
Sanjay-Jaanus Mody
Debt balance and history graph
Related companies
Company | Beginning of representation | Ending of representation | Length of debt | Max debt | Debt balance |
---|---|---|---|---|---|
BRYANT KINNISVARA OÜ | 01.10.2008 | .. | ...... | ...... € | ...... € |
ESTICA ESTATE OÜ | 22.05.2015 | .. | ...... | ...... € | ...... € |
ADVOKAADIBÜROO COBALT OÜ | 01.10.2015 | .. | ...... | ...... € | ...... € |
KALDA TEE 35 HOLDING OÜ | 03.08.2022 | .. | ...... | ...... € | ...... € |
VÕRU 2 HOLDING MANAGEMENT COMPANY OÜ | 03.08.2022 | .. | ...... | ...... € | ...... € |
FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ | 08.08.2022 | .. | ...... | ...... € | ...... € |
MÕISAVAHE 21 MANAGEMENT OÜ | 10.08.2022 | .. | ...... | ...... € | ...... € |
SOOLA HOLDING MANAGEMENT OÜ | 10.08.2022 | .. | ...... | ...... € | ...... € |
VÕRU 4/6 HOLDING MANAGEMENT COMPANY OÜ | 17.08.2022 | .. | ...... | ...... € | ...... € |
ADVOKAADIBÜROO BORENIUS OÜ | 26.08.2005 | 13.09.2007 | ...... | ...... € | ...... € |
Debt balance total | ...... € |
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Sanjay-Jaanus Mody
Income (turnover) and expenditure (taxes paid)?
Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
---|
Sanjay-Jaanus Mody
Compliance with reporting
Filled
Unfilled
Outside the liability period
Companies | Beginning of representation | Ending of representation | Annual reports | Tax declarations |
---|
Total reports | |
---|---|
Submitted | |
Unsubmitted |
Business network
Sanjay-Jaanus Mody
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network
Sanjay-Jaanus Mody
Networks - Beneficiaries
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